United States v. Cimball Sharpton

73 M.J. 299, 2014 WL 2722346, 2014 CAAF LEXIS 618
Court of Appeals for the Armed Forces·Decided June 13, 2014·No. 14-0158/AF·Published·Cited by 17 cases

Opinion

Chief Judge BAKER

delivered the opinion of the Court.

Appellant asserts that the United States Air Force Court of Criminal Appeals (CCA) abused its discretion in finding legally sufficient evidence to support her conviction for larceny from the Air Force. Appellant argues that the victim in the case of credit card larceny is necessarily the bank issuing the card or the merchants selling the goods purchased. We disagree. In this ease, as in United States v. Lubasky, the victim of the larceny is the person or entity suffering the financial loss or deprived of the use or benefit of the property at issue. 68 M.J. 260, 263-64 (C.A.A.F.2010).

FACTS

In April 2010, the Air Force issued a General Purchase Card (GPC) to Senior Arman Candice N. Cimball Sharpton, enabling her to purchase medical supplies for the Air Force hospital at Keesler Ar Force Base in Mississippi. The CCA found that the GPC was established through a government contract with U.S. Bank, which issued the cards to authorized cardholders who were only allowed to use them for government purchases. United States v. Cimball Sharpton, 72 M.J. 777, 781 (A.F.Ct.Crim.App.2013). After GPC charges were reviewed by an Ar Force approving official, the Ar Force would pay them off using Department of Defense funds appropriated for Air Force spending. The actual payments were made by the Defense Finance Accounting Service (DFAS) with *300 money from an account allotted to the U.S. Air Force.

In July 2010, an approving official noticed some suspicious charges on Appellant’s account from stores including the Army and Air Force Exchange Service (AAFES), Wal-greens, and Walmart. After spotting such charges for several consecutive months, in September 2010 the official reported them to her superior. A subsequent investigation revealed Appellant had purchased approximately $20,000 worth of personal goods using her GPC at AAFES, Walgreens, and Wal-mart stores. Cimball Sharpton, 72 M.J. at 779. Air Force investigators collected surveillance videos and store receipts confirming Appellant’s unauthorized purchases. DFAS subsequently paid U.S. Bank for all the unauthorized charges made by Appellant.

Appellant was charged with, among other things, one specification of larceny in violation of Article 121, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 921 (2012). The larceny specification stated:

In that SENIOR AIRMAN CANDICE N. CIMBALL SHARPTON, 81st Medical Support Squadron, United States Air Force, Keesler Air Force Base, Mississippi, did, at or near the state of Mississippi, on divers occasions, between on or about 1 June 2010 and on or about 30 September 2010, steal money, military property, of a value greater than $500.00, the property of the United States Air Force.

Appellant was tried by a military judge alone. Though she pled not guilty, Appellant did not dispute any elements of the larceny charge. Appellant stipulated to the existence of video surveillance of Appellant making the alleged transactions. She also stipulated to the fact that DFAS paid U.S. Bank for the unauthorized charges:

MJ: [Djefense counsel, you’re willing to stipulate that the charges that the accused made on her government purchase card to Walgreens in the amount of approximately 2,400 dollars, and to AAFES in the amount of 18,333 dollars and 78 cents, that those charges were actually paid for by the Defense Accounting and Finance Service [sic]?
[DC]: Yes, your honor.

Appellant was convicted of one specification of larceny in violation of Article 121, UCMJ; one specification of using oxycodone in violation of Article 112a, UCMJ; one specification of using cocaine in violation of Article 112a, UCMJ; and one specification of fraudulent enlistment in violation of Article 83, UCMJ. 1 She was sentenced to a bad-conduct discharge, twelve months of confinement, reduction to E-l, and a $20,000 fine, with six months of additional confinement if the fine was not paid. The convening authority approved the sentence except for the six months contingent confinement. Cimball Sharpton, 72 M.J. at 779.

Before the CCA, Appellant argued that the guilty finding on the larceny specification was legally and factually insufficient because the wrong victim was named in the charge. Id. The CCA rejected this argument, stating that larceny was properly charged with the Air Force as victim because:

The appellant’s misconduct could not have been charged as a larceny from the merchants offering the goods, because those merchants made a sale for which they were compensated, and therefore they did not lose anything of value. Similarly, the appellant’s misconduct could not have been charged as a larceny against U.S. Bank, because U.S. Bank was wholly repaid for the appellant’s purchases, just as it would be for authorized purchases. The only victim in this case was the United States Air Force, whose funds were obligated by the appellant’s unauthorized, repeated purchases for her personal use.

Id. at 781. The CCA affirmed the findings and sentence. Id. at 786.

Appellant then appealed to this Court, which granted hearing on the following issue:

WHETHER THE AIR FORCE COURT ABUSED ITS DISCRETION IN FINDING THE EVIDENCE LEGALLY SUFFICIENT TO SUPPORT A CONVIC *301 TION FOR LARCENY FROM THE AIR FORCE.

DISCUSSION

Questions of law, including questions of legal sufficiency, are reviewed by this Court de novo. United States v. Kearns, 73 M.J. 177, 180 (C.A.A.F.2014). This Court has adopted the Supreme Court’s standard for legal sufficiency, namely, that “ ‘the relevant question’ ” an appellate court must answer is “ “whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Oliver, 70 M.J. 64, 68 (C.A.A.F.2011) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)).

The elements of the crime of larceny are:

(a) That the accused wrongfully took, obtained, or withheld certain property from the possession of the owner or of any other person;
(b) That the property belonged to a certain person;
(c) That the property was of a certain value or of some value; and
(d) That the taking, obtaining, or withholding by the accused was with the intent permanently to deprive or defraud another person of the use and benefit of the property or permanently to appropriate the property for the use of the accused or for any person other than the owner.

Manual for Courts-Martial, United States pt. IV, para. 46.b. (2012 ed.) (MCM).

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United States v. Cimball Sharpton, 73 M.J. 299, 2014 WL 2722346, 2014 CAAF LEXIS 618 (Ark. 2014).

73 M.J. 299 (United States v. Cimball Sharpton) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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